FRAUD AND EMBEZZLEMENT: 

   HOW IT HAPPENS AND HOW TO AVOID IT

 

It’s unfortunate, but the reality is that you only think your fellow employees are honest!

 

Ed McMillan, CPA has developed a national reputation on fraud investigation,  has written numerous articles and has presented countless seminars on the subject.  This fascinating seminar, both humorous and practical, will walk you through several scenarios based on actual fraud, discuss what was in the mind of the perpetrators, how they were discovered and what could have been done to prevent it.

 

Following the interactive presentation, a questionnaire designed to help you gauge the effectiveness and adequacy of your own internal controls will be reviewed and discussed in detail.

 

The final portion of the program will discuss what steps you should take if unfortunately find yourself the victim.